Issue - meetings

Annual Governance Statement & Statement of Accounts 2023-24

 

 

Meeting: 25/06/2024 - The Charter Trustees for Poole (Item 17)

17 Annual Governance Statement & Statement of Accounts 2023-24 pdf icon PDF 2 MB

The Charter Trustees are asked to approve the annual governance

statement and statement of accounts for 2023-24.

Minutes:

Matt Filmer, Responsible Financial Officer presented the Annual Governance Statement and Statement of Accounts for 2023-24, as set out in the meeting papers which had been circulated to each Trustee and a copy of which appears as Appendix ‘B’ to these Minutes in the Minute Book.

 

The officer advised that there were two recommendations, the first of which concerned the Annual Governance Statement. It was confirmed that there was substantial reassurance on control objectives.

 

The second recommendation concerned the Statement of accounts. The officer highlighted the value of the Trust’s fixed assets, which reflected the asset insurance cover.

 

The recommendations were put to a vote and unanimously agreed.

 

RESOLVED:

  1. That the Annual Governance Statement 2023-24 be approved;
  2. That the Statement of Accounts for 2023-24 be approved.

 

Voting: Unanimous.